Subrosa Group Global Limited
Company 07728455 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Subrosa Special Projects LTD 2 shared directors
- Subrosa Technical and Cyber Security Limited 2 shared directors
- Subrosa Operations Centre Limited 2 shared directors
- Subrosa Security LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07728455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2011 |
| Address | OFFICE 28 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Martin Pask British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Niall Burns British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (3)
- Pask, Martin Director · appointed 2011
- Burns, Niall Director · appointed 2011
- Charters, David John Former Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record